Board of Directors

Ms. Punnee Chaiyakul

• Chairwoman of the Board of Directors
• Independent Director
• Chairman of the Nomination and Remuneration Committee
• Member of the Audit Committee
• Member of the Risk Management Committee

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Mr. Thongchai Busrapan

• Director and First Vice Chairman of the Board of Directors
• Chairman of the Executive Committee
• Co-Chief Executive Officer

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Mr. Frank Fung Kuen Leung

• Director and Second Vice Chairman of the Board of Directors
• Member of the Executive Committee
• Co-Chief Executive Officer

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Mr. Wittaya Luengsukcharoen

• Director
• Honorary Senior Advisor

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Mr. Shuo Ting Wu

• Director

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Mr. William Wayne Lau

• Independent Director

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Assoc. Prof. Natchanont Komutputipong, Ph.D.

• Independent Director
• Chairman of the Audit Committee
• Chairman of the Corporate Governance Committee
• Member of the Nomination and Remuneration Committee

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Torboon Puangmaha Ph.D

• Independent Director
• Chairman of the Risk Management Committee
• Member of the Audit Committee
• Member of the Nomination and Remuneration Committee
• Member of the Corporate Governance Committee

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Mr. Voraphot Chanyakomol

• Independent Director
• Member of the Audit Committee
• Member of the Nomination and Remuneration Committee
• Member of the Corporate Governance Committee

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Mr. Sira Udol

• Director
• Member of the Risk Management Committee
• Member of the Executive Committee
• Chairman of the Sustainable Development Committee
• Chief Operating Officer – Residential Real Estate

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Mr. Thianthan Chalermsaphayakorn

• Director
• Member of the Executive Committee
• Member of the Sustainable Development Committee
• Chief Operating Officer – New Business

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